Company Information

CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Warisali Ebrahim Khan
Warisali Ebrahim Khan
Director
over 12 years ago
Shaista Ali Wahid Ali Khan
Shaista Ali Wahid Ali Khan
Director
over 12 years ago
Waahiid Ali Khan
Waahiid Ali Khan
Director
over 12 years ago

Registered Trademarks

Sshaawn Broadcasting Private Limited Sshaawn Brodcasting

[Class : 41] Entertainment Services Moves Shows Comedy Live Rental Production Of Films, Television Radio Digital Satellite Cable Programs Presentation Thereof, Rental Of Television Radio Programs, Live Performances Event Competitions Television Events, Musical Entertainment Music Publication Books, Movies Studio Education Health Club Theater Activities Providing Training, Sp...

Documents

Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
Approval letter for extension of AGM;-15082020
Approval letter of extension of financial year or AGM-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-15082020
Form ADT-1-18032020_signed
Optional Attachment-(1)-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
-14032020
Form ADT-3-10032020_signed
Resignation letter-10032020
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019